| Company Name | Virage Limited |
|---|---|
| Director | Adrian Martin Watson |
| Company Status | Active |
| Company Number | 04291825 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
| Previous Name | Autorisk Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adrian Martin Watson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(9 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hallam Sampford Road, Radwinter Saffron Walden Essex CB10 2TL |
| Director Name | Mr Philip John Highland |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Information Specialist |
| Country of Residence | England |
| Correspondence Address | Park Barn Granary Broomfield Maidstone Kent ME17 1PN |
| Director Name | Mr Adrian Martin Watson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hallam Sampford Road Radwinter Saffron Walden Essex CB10 2TL |
| Secretary Name | Mr Adrian Martin Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hallam Sampford Road Radwinter Saffron Walden Essex CB10 2TL |
Location
| Registered Address | Hallam Sampford Road, Radwinter Saffron Walden Essex CB10 2TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Radwinter |
| Ward | The Sampfords |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £0.1 | Adrian Watson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 8 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 4 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 15 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 November 2010 | Company name changed autorisk LIMITED\certificate issued on 19/11/10
|
| 19 November 2010 | Company name changed autorisk LIMITED\certificate issued on 19/11/10
|
| 8 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 7 November 2010 | Appointment of Mr Adrian Martin Watson as a director (2 pages) |
| 7 November 2010 | Termination of appointment of Philip Highland as a director (1 page) |
| 7 November 2010 | Termination of appointment of Philip Highland as a director (1 page) |
| 7 November 2010 | Appointment of Mr Adrian Martin Watson as a director (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 22 June 2010 | Termination of appointment of Adrian Watson as a director (1 page) |
| 22 June 2010 | Termination of appointment of Adrian Watson as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Adrian Watson as a director (1 page) |
| 22 June 2010 | Termination of appointment of Adrian Watson as a secretary (1 page) |
| 25 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 November 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 4 November 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 24 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 24 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 25 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 26 saint marys view saffron walden essex CB10 2GF (1 page) |
| 20 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 26 saint marys view saffron walden essex CB10 2GF (1 page) |
| 20 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 12 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 24 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 15 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 15 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 11 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 21 September 2001 | Incorporation (20 pages) |
| 21 September 2001 | Incorporation (20 pages) |